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CRS, can it ever been retroactive?
I don't think it's a good idea to do that since inflows are just summed up. I mean there's nothing illegal in sending money to yourself in circles but you are obviously making the number reported bigger which equals a higher chance of raising a red flag.- kappakek
- Post #12
- Forum: Offshore Bank & EMI Accounts
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K
Binance gets banned by UK regulator
SEPA deposits disabled! Some users now getting proof of wealth declaration requests! The doors are closing, at this pace they will be CRS compliant by the start of the next year! Better clear your accounts lol- kappakek
- Post #23
- Forum: BitCoin, AltCoins - CryptoCurrency
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K
CRS, can it ever been retroactive?
If you are being investigated by your local tax authorities there is a chance that they may ask for older CRS reports from the financial instituions. But otherwise only the current year report is sent,so end of december report for 2021 is sent etc. It contains your personal info, total money...- kappakek
- Post #8
- Forum: Offshore Bank & EMI Accounts
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K
CRS, can it ever been retroactive?
As far as i know it's an yearly report i never heard anything about it being retroactive- kappakek
- Post #6
- Forum: Offshore Bank & EMI Accounts
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K
Binance gets banned by UK regulator
It's hard to say at the moment we have to wait for further info but just incase i got my stuff out of binance One thing is true, their AML is a joke. You can withdraw around 80k USD worth of crypto without any KYC a day and another blatant breach is although they say you can only withdraw fiat...- kappakek
- Post #17
- Forum: BitCoin, AltCoins - CryptoCurrency
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K
New Spanish anti-fraud law
things are tightening everywhere... especially in the EU since they need massive amounts of tax money to fund the gibs- kappakek
- Post #2
- Forum: Tax, Accounting, Licensing & Legal